| Name: | PIERPONT GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jul 1989 (35 years ago) |
| Date of dissolution: | 29 Aug 2002 |
| Entity Number: | 1372300 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 461 FIFTH AVE 20TH FL, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 461 FIFTH AVE 20TH FL, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| MR. MATTHEW HEALEY | Chief Executive Officer | 461 FIFTH AVE, 20TH FL, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-08-23 | 1997-07-09 | Address | PINE TREE COUNTRY CLUB ESTATES, 10286 SAINT ANDDREWS ROAD, BOYNTON BEACH, FL, 33436, USA (Type of address: Chief Executive Officer) |
| 1993-02-19 | 1993-08-23 | Address | 461 FIFTH AVE 20TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1989-07-28 | 1993-02-19 | Address | 1221 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020829000390 | 2002-08-29 | CERTIFICATE OF DISSOLUTION | 2002-08-29 |
| 010703002232 | 2001-07-03 | BIENNIAL STATEMENT | 2001-07-01 |
| 970709002398 | 1997-07-09 | BIENNIAL STATEMENT | 1997-07-01 |
| 930823002357 | 1993-08-23 | BIENNIAL STATEMENT | 1993-07-01 |
| 930219002410 | 1993-02-19 | BIENNIAL STATEMENT | 1992-07-01 |
| C038349-3 | 1989-07-28 | CERTIFICATE OF INCORPORATION | 1989-07-28 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
